Companies House does not verify the accuracy of the information filed

Advanced company search

BEAUQUEST LIMITED

Company number 04935241

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2011	AP03	Appointment of Mr David Albella Perez as a secretary	View PDF Appointment of Mr David Albella Perez as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2011	TM02	Termination of appointment of David Kent as a secretary	View PDF Termination of appointment of David Kent as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Nov 2010	CH01	Director's details changed for Stephen Austen on 5 November 2010	View PDF Director's details changed for Stephen Austen on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	TM01	Termination of appointment of Owen Crinnigan as a director	View PDF Termination of appointment of Owen Crinnigan as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 December 2008 GBP 210,000	View PDF Statement of capital following an allotment of shares on 3 December 2008 GBP 210,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Nov 2009	CH01	Director's details changed for Mr David Kent on 16 October 2009	View PDF Director's details changed for Mr David Kent on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Michael Neill Rae on 16 October 2009	View PDF Director's details changed for Michael Neill Rae on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Stephen Austen on 16 October 2009	View PDF Director's details changed for Stephen Austen on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Owen William Crinnigan on 16 October 2009	View PDF Director's details changed for Owen William Crinnigan on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Alan Lorrimer on 16 October 2009	View PDF Director's details changed for Alan Lorrimer on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Steven Paul Seymour on 16 October 2009	View PDF Director's details changed for Steven Paul Seymour on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
17 Aug 2009	88(2)	Ad 22/06/09\gbp si 40000@0.4=16000\gbp ic 194000/210000\	View PDF Ad 22/06/09\gbp si 40000@0.4=16000\gbp ic 194000/210000\ - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Dec 2008	MISC	Memorandum of capital -processed 03/12/08. reducing iss capital to £194,000 (485000 @ 40P). Also reducing auth cap	View PDF Memorandum of capital -processed 03/12/08. reducing iss capital to £194,000 (485000 @ 40P). Also reducing auth cap - link opens in a new window - 1 page (1 page)
03 Dec 2008	CAP-SS	Solvency statement dated 21/11/08	View PDF Solvency statement dated 21/11/08 - link opens in a new window - 1 page (1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Nov 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?